UK Property Gold Limited

Company Name	UK Property Gold Limited
Company Status	Dissolved
Company Number	02897970
Category	Private Limited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	4 X 4 Exploration Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Simon Timothy Baker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	01 November 2005(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 2007)
Role	CEO
Correspondence Address	7/102 Jolimont Road East Melbourne Victoria 3002 Australia

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 2007)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Closed
Appointed	01 November 2005(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 May 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Philip John Caterer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dormer Walnut Bank Drive Teddington GL20 8JA Wales

Secretary Name	Mrs Sharon Jill Caterer
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Dormer Teddington Tewkesbury Gloucestershire GL20 8JA Wales

Director Name	Ian Patrick Davis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 June 2002)
Role	Company Director
Correspondence Address	Bensham Cheltenham Road, Bredon Tewkesbury Gloucestershire GL20 7ND Wales

Secretary Name	Mr Philip John Caterer
Nationality	British
Status	Resigned
Appointed	23 September 1997(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dormer Walnut Bank Drive Teddington GL20 8JA Wales

Director Name	Stephen Paul Harry
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(8 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 October 2002)
Role	Finance Director
Correspondence Address	16 Rasset Mead Church Crookham Fleet Hampshire GU13 0DG

Director Name	Mr Peter Edward Hessey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 18 March 2003)
Role	Manager
Country of Residence	England
Correspondence Address	Shire End House Forgandenny Perth PH2 9DR Scotland

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 18 March 2003)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 18 March 2003)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	David Lundholm
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	21 The Lagger Chalfont St. Giles Buckinghamshire HP8 4DH

Director Name	Simon Robert Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(8 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 December 2002)
Role	Chartered Accountant
Correspondence Address	15 Howard Gardens Boxgrove Park Guildford Surrey GU1 2NX

Director Name	Mr Nicholas James Buckle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Richmond Surrey TW10 6HJ

Secretary Name	Mr Nicholas James Buckle
Nationality	British
Status	Resigned
Appointed	18 March 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Richmond Surrey TW10 6HJ

Director Name	Mr Nicholas John Leeming
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(10 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 November 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ashwell Grange Oakham Rutland LE15 7LT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2000(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 March 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Asserta Home Limited (Corporation)
Status	Resigned
Appointed	19 April 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2002)
Correspondence Address	St Helens 1 Undershaft London EC3P 3PQ

Location

Registered Address	1 Virginia Street London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
1 August 2006	Voluntary strike-off action has been suspended (2 pages)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
6 July 2006	Director's particulars changed (2 pages)
2 June 2006	Application for striking-off (1 page)
28 March 2006	Return made up to 10/03/06; full list of members (6 pages)
2 March 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
29 December 2005	Registered office changed on 29/12/05 from: union house 182-194 union street london SE1 0LH (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (5 pages)
6 December 2005	New director appointed (1 page)
28 November 2005	Secretary resigned;director resigned (1 page)
28 November 2005	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
17 March 2005	Return made up to 10/03/05; full list of members (7 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2003	Full accounts made up to 31 December 2002 (13 pages)
13 April 2003	Registered office changed on 13/04/03 from: st helens 1 undershaft london EC3P 3DQ (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Secretary resigned (1 page)
25 March 2003	Return made up to 13/03/03; full list of members (6 pages)
30 January 2003	Director's particulars changed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (1 page)
20 December 2002	Director resigned (1 page)
18 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (13 pages)
9 July 2002	Secretary's particulars changed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (1 page)
27 March 2002	Return made up to 13/03/02; full list of members (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2001	New director appointed (1 page)
27 March 2001	Return made up to 13/03/01; full list of members (3 pages)
23 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
1 March 2001	Return made up to 13/03/00; full list of members (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (14 pages)
4 January 2000	Particulars of contract relating to shares (4 pages)
22 December 1999	Registered office changed on 22/12/99 from: 8 ormond terrace regent street cheltenham gloucestershire GL50 1HR (1 page)
22 December 1999	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (5 pages)
22 December 1999	Ad 15/12/99--------- Â£ si 118@1=118 Â£ ic 118/236 (2 pages)
22 December 1999	Â£ nc 1000/20000 15/12/99 (1 page)
22 December 1999	Ad 17/12/99--------- Â£ si 11800@1=11800 Â£ ic 236/12036 (2 pages)
22 December 1999	Conve 15/12/99 (1 page)
17 February 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 1999	Ad 11/02/99--------- Â£ si 18@1 (2 pages)
2 February 1999	Full accounts made up to 31 December 1998 (8 pages)
11 November 1998	Registered office changed on 11/11/98 from: st ives teddington tewkesbury gloucestershire GL20 8JA (1 page)
23 April 1998	Full accounts made up to 31 December 1997 (8 pages)
19 March 1998	Return made up to 14/02/98; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (4 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Ad 23/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 1997	New secretary appointed (2 pages)
10 February 1997	Return made up to 14/02/97; no change of members (4 pages)
30 August 1996	Full accounts made up to 31 December 1995 (5 pages)
8 March 1996	Company name changed 4 x 4 exploration LIMITED\certificate issued on 11/03/96 (2 pages)
23 February 1996	Return made up to 14/02/96; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
11 April 1995	Return made up to 14/02/95; full list of members (6 pages)
14 February 1994	Incorporation (11 pages)

UK Property Gold Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London